CBI UK Cayman Acquisition Limited

Company 10347901 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.4y median 0.4y

average tenure

0.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 9Finance 6Professional services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

CB&I Constructors Limited 2 shared directors
CB&I Holdings (UK) Limited 2 shared directors
CB&I Group UK Holdings 2 shared directors
CB&I Group UK Limited 2 shared directors
CB&I Power Limited 2 shared directors
Mcdermott Energy Solutions (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10347901
Status	Active
Type	Private Limited Company
Incorporated	26/08/2016
Address	BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Cb&I (Us) Holdings, Limited
ownership of shares 75-100%
Chicago Bridge & Iron Company, N.V. ceased 2018
ownership of shares 75-100% voting rights 75-100%
Mcdermott International Inc. ceased 2019
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Mikael Ghazavi Secretary · appointed 2026
Adam Frederick Bresser Director · appointed 2026
Farshneshani, Sara, Ms. Director · appointed 2026

Show 11 former officers

VAN Elven, Barry Robert, Mr. Director · appointed 2023 · resigned 2026
Swaminathan, Suresh, Mr. Director · appointed 2022 · resigned 2023
Bowman, Neil Paul, Mr. Director · appointed 2021 · resigned 2022
Kozanhan, Zeynep, Ms. Secretary · appointed 2020 · resigned 2026
Travis Michael Brantley Director · appointed 2019 · resigned 2021
Tareq Kawash Director · appointed 2018 · resigned 2022
Ashok Joshi Director · appointed 2018 · resigned 2026
Timothy James Moran Director · appointed 2018 · resigned 2019
Kitts, Jason, Mr. Secretary · appointed 2018 · resigned 2020
Jonathan Paul Stephenson Secretary · appointed 2016 · resigned 2018
Lynn Ann Sheach Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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